Agenda - Thursday, February 16, 2012 - VTA

sixteen stations located in the median in the dedicated lane segment and as bulb-outs in
the mixed-flow segments, as illustrated in the attached map. The Preliminary Investment
Strategy also includes a bicycle lane in San Jose and on dedicated bus lanes segments.
OTHER ITEMS (Continued)
14. Items of Concern and Referral to Administration
There were no Items of Concern and Referral to Administration.
16. Committee Staff Report
Dan Smith, TPO Committee Liaison and Chief Operations Officer, provided a written
report to the Committee.
On order of Chairperson Herrera and there being no objection, the Committee
reviewed the Committee Staff Report.
20. Determine Consent Agenda for the February 2, 2012 Board of Directors Meeting
CONSENT:
Agenda Item #6., Receive the 1996 Measure B Transportation Improvement Program
Progress Report - December 2011.
REGULAR:
Agenda Item #10., Receive the Preliminary Investment Strategy for the El Camino Real
Bus Rapid Transit Project that features dedicated lanes, from Lafayette Street in Santa
Clara to Showers Drive in Mountain View, with mixed flow operation in other locations.
There will be sixteen stations located in the median in the dedicated lane segment and as
bulb-outs in the mixed-flow segments, as illustrated in the attached map. The Preliminary
Investment Strategy also includes a bicycle lane in San Jose and on dedicated bus lanes
segments.
21. ANNOUNCEMENTS
There were no Announcements.
22. ADJOURNMENT
On order of Chairperson Herrera and there being no objection, the meeting was
adjourned at 5:29 p.m.
Respectfully submitted,
Menominee McCarter, Board Assistant
Office of the Board Secretary
Transit Planning & Operations Committee Minutes Page 6 of 6 January 19, 2012